2018-09-28

Holmen’s Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company’s three largest shareholders (in terms of voting rights) as of 31 August each year.

For the period until the 2019 AGM, Holmen’s Nomination Committee will have the following members:

Fredrik Lundberg, Chairman of the Board

Mats Guldbrand, L E Lundbergföretagen

Torbjörn Widmark, Kempe Foundations

Hans Hedström, Carnegie Funds

The chairman of the Nomination Committee is Mats Guldbrand.

The 2019 AGM will be held in Stockholm on 11 April.

For further information, please contact:  

Hakim Belarbi, PR and Public Affairs Manager, Holmen, tel. +46 70 482 4487 



Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden. 

Tel: +46 8 666 21 00  E-mail: info@holmen.com

  

Modern Slavery Act Transparency Statement

  

  • Login
  • Personal data (GDPR)
  • Cookies
  • Search

© Holmen Group 2018